OPEN BOX ECONNECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Micro company accounts made up to 2025-05-31 |
| 31/05/2531 May 2025 | Annual accounts for year ending 31 May 2025 |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-17 with updates |
| 31/01/2531 January 2025 | Micro company accounts made up to 2024-05-31 |
| 16/07/2416 July 2024 | Director's details changed for Mr Malcolm Buchanan Hall on 2024-07-16 |
| 16/07/2416 July 2024 | Director's details changed for Mr Dean Nixon on 2024-07-16 |
| 16/07/2416 July 2024 | Change of details for Malcolm Buchanan Hall as a person with significant control on 2024-07-16 |
| 16/07/2416 July 2024 | Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 2024-07-16 |
| 16/07/2416 July 2024 | Change of details for Mr Roger Beresford Hudson as a person with significant control on 2024-07-16 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 15/05/2415 May 2024 | Current accounting period shortened from 2024-10-31 to 2024-05-31 |
| 25/04/2425 April 2024 | Notification of Roger Beresford Hudson as a person with significant control on 2024-03-25 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-17 with updates |
| 25/04/2425 April 2024 | Change of details for Malcolm Buchanan Hall as a person with significant control on 2024-03-25 |
| 28/03/2428 March 2024 | Termination of appointment of Exceed Cosec Services Limited as a secretary on 2024-03-01 |
| 14/11/2314 November 2023 | Appointment of Mr Dean Nixon as a director on 2023-11-10 |
| 31/10/2331 October 2023 | Incorporation |
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